Introduction
Watch Company
M
MBHPCO 5 SR7 7LG LIMITED
MBHPCO 5 SR7 7LG LIMITED is an active company incorporated on 2 March 2026 with the registered office located in Royal Quays. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MBHPCO 5 SR7 7LG LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17064665
LTD Company
Age
N/A Years
Incorporated 2 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2027
Period: 2 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLES, Matthew William
ActiveFourth Floor, Royal QuaysNE29 6DE
Born November 1995
Director
Appointed 02 Mar 2026
BOWLES, Matthew William
Fourth Floor, Royal QuaysNE29 6DE
Born November 1995
Director
02 Mar 2026
Active
MCCARTHY, Steven Brian
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born November 1995
Director
Appointed 02 Mar 2026
MCCARTHY, Steven Brian
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born November 1995
Director
02 Mar 2026
Active
H NOMINEES LIMITED
ActiveFourth Floor, Royal QuaysNE29 6DE
Corporate director
Appointed 02 Mar 2026
H NOMINEES LIMITED
Fourth Floor, Royal QuaysNE29 6DE
Corporate director
02 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mbh Topco Limited
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Mbh Topco Limited
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document